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AML/KYC Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    negotiable depending on experience

  • Contact:

    Georgina Lucas

  • Contact email:


  • Job ref:


  • Consultant:

    Georgina Lucas

AML/KYC Analyst

We are looking for KYC/AML analysts from all different levels to join one of the global investment banks based in Luxembourg. Part of the role will be delivering high-quality services relating to analysing and validating documentation for private investors and assisting with audit requests.

The Role

- Risk profiling and customer due diligence in line with KYC/AML guidelines or client-specific policies
- Analysing and validating documentation in line with guidelines
- Collecting information and performing classification in line with various regulations
- Follow up and monitor all pending cases
- Adhering to terms of the Accepted Transfer Agent Principles, Prospectus and internal policies


- Knowledge of KYC/AML policies preferred
- HS Diploma or equivalent
- Strong attention to detail and work ethic
- Proficient time management and organizational skills
- Confident working with a team and alone
- Ability to work under pressure while meeting deadlines
- Customer service and people skills are also a bonus

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